BP

BEAU PEEPS NURSERIES LTD

Active

Company number 08704657

London, United Kingdom · Incorporated 25 September 2013

C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

Last updated on 31 August 2026

Pre-primary education · SIC 85100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swinbrook House Nursery Schools Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2019

Funding

1 funding round
16 February 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Legacy
Accounts
23 August 2023 View
Legacy
Other
23 August 2023 View
Legacy
Other
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Accounts With Accounts Type Small
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Memorandum Articles
Incorporation
14 January 2020 View
Resolution
Resolution
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Incorporation Company
Incorporation
25 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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